SPOT PAYMENT TECHNOLOGIES LTD
SPOT PAYMENT TECHNOLOGIES LTD is a private limited company registered in Cyprus, under HE/344487, incorporated on 18 June 2015. The company was dissolved on 3 July 2024. Registered office address: 3105 Λεμεσός, Cyprus. Directors include UNIPARITY SERVICES LIMITED and REUVEN PETERKAZISHVILI. Associated with 12 related entities, including ENTERPLANER INVESTMENTS LTD, SPOT HOLDING CY LIMITED, and MPS MARKETPLACE SECURITIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SPOT PAYMENT TECHNOLOGIES LTD
Εταιρεία - Ιδιωτική
Registered Address
28 Οκτωβρίου, 319
KANIKA BUSINESS CENTER, Floor 8
3105 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | REUVEN PETERKAZISHVILI (director) |
| 2026-05-29 | SECRETARY ADDED | UNIPARITY SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/344487 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he344487 | 2026-03-19 | open_in_new |